ALEXI MANUEL ROMERO ZABALETA - 18983XXX

Comprehensive Background check of Alexi Manuel Romero Zabaleta - 18983XXX

Nationality Venezuelan
National citizen document 18983XXX
Voter Precinct 40350
Report Available

Recommended articles

How is the marriage registration process carried out in the Dominican Republic?

The registration of a marriage in the Dominican Republic involves submitting an application to the Civil Status Office corresponding to the place where the marriage was celebrated. You must provide the marriage certificate, identification of the spouses and witnesses, and pay the established fees. Once registered, the marriage is legally recognized in the country.

How can student loan systems be used for money laundering in Brazil?

Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.

How is fair competition between contractors promoted in Guatemala?

The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.

What is the name of your last volunteer project registered in your documents in Ecuador?

My last volunteer project was called [Project Name] and I was involved from [Start Date] to [End Date].

Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a substantial decrease in income due to inflation?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a substantial decrease in their income due to inflation or other economic circumstances. The court will consider these changes and may adjust support obligations if necessary.

Other profiles similar to Alexi Manuel Romero Zabaleta